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Company Information for

CELESTE BIDCO LIMITED

ST JAMES WHARF, 99 - 105 KINGS ROAD, READING, BERKS, RG1 3DD,
Company Registration Number
11033034
Private Limited Company
Active

Company Overview

About Celeste Bidco Ltd
CELESTE BIDCO LIMITED was founded on 2017-10-26 and has its registered office in Reading. The organisation's status is listed as "Active". Celeste Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELESTE BIDCO LIMITED
 
Legal Registered Office
ST JAMES WHARF
99 - 105 KINGS ROAD
READING
BERKS
RG1 3DD
 
Filing Information
Company Number 11033034
Company ID Number 11033034
Date formed 2017-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283709476  
Last Datalog update: 2024-03-06 12:51:47
Primary Source:Companies House
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Company Officers of CELESTE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
GARETH ALAN DYSON
 Director 2017-11-21
PAUL DAVID EVANS
 Director 2017-10-26
PAUL JONATHAN FRANKS
 Director 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ALAN DYSON CELESTE TOPCO LIMITED Director 2017-11-21 CURRENT 2017-10-24 Active
GARETH ALAN DYSON CELESTE MIDCO LIMITED Director 2017-11-21 CURRENT 2017-10-25 Active
GARETH ALAN DYSON CELESTE NOMINEE LIMITED Director 2017-11-21 CURRENT 2017-10-31 Active - Proposal to Strike off
GARETH ALAN DYSON REDSTOR LIMITED Director 2017-11-21 CURRENT 1998-04-30 Active
GARETH ALAN DYSON REDSTOR HOLDINGS LIMITED Director 2017-11-21 CURRENT 2003-06-17 Active
GARETH ALAN DYSON CENTRASTOR LIMITED Director 2017-11-21 CURRENT 2000-09-11 Active - Proposal to Strike off
GARETH ALAN DYSON ATTIX5 HOLDINGS LTD Director 2015-09-09 CURRENT 2005-02-16 Liquidation
GARETH ALAN DYSON ATTIX5 CE LIMITED Director 2015-09-09 CURRENT 2010-05-12 Liquidation
GARETH ALAN DYSON RECOVERY SOFTWARE DISTRIBUTION LIMITED Director 2015-09-09 CURRENT 2006-05-19 Liquidation
GARETH ALAN DYSON ATTIX5 UK LIMITED Director 2015-09-09 CURRENT 2001-07-24 Active
PAUL DAVID EVANS CELESTE NOMINEE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
PAUL DAVID EVANS CELESTE MIDCO LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
PAUL DAVID EVANS CELESTE TOPCO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
PAUL DAVID EVANS ATTIX5 HOLDINGS LTD Director 2015-09-09 CURRENT 2005-02-16 Liquidation
PAUL DAVID EVANS ATTIX5 CE LIMITED Director 2015-09-09 CURRENT 2010-05-12 Liquidation
PAUL DAVID EVANS RECOVERY SOFTWARE DISTRIBUTION LIMITED Director 2015-09-09 CURRENT 2006-05-19 Liquidation
PAUL DAVID EVANS ATTIX5 UK LIMITED Director 2015-09-09 CURRENT 2001-07-24 Active
PAUL DAVID EVANS MWEZI LIMITED Director 2014-03-17 CURRENT 2013-02-04 Liquidation
PAUL DAVID EVANS REDSTOR HOLDINGS LIMITED Director 2003-08-05 CURRENT 2003-06-17 Active
PAUL DAVID EVANS CENTRASTOR LIMITED Director 2000-10-16 CURRENT 2000-09-11 Active - Proposal to Strike off
PAUL DAVID EVANS REDSTOR LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active
PAUL JONATHAN FRANKS CELESTE TOPCO LIMITED Director 2017-11-21 CURRENT 2017-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16Change of details for Celeste Midco Limited as a person with significant control on 2023-05-04
2023-08-16Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-08-16Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-05-04DIRECTOR APPOINTED MR RICHARD HODGSON
2023-05-04DIRECTOR APPOINTED MR JAMES RICHARD GRIFFIN
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
2023-05-04APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID EVANS
2023-05-04APPOINTMENT TERMINATED, DIRECTOR GARETH ALAN DYSON
2022-11-22APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN FRANKS
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110330340002
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110330340001
2022-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110330340001
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR PAUL JONATHAN FRANKS
2017-12-07AP01DIRECTOR APPOINTED MR GARETH ALAN DYSON
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 110330340001
2017-11-24AA01Current accounting period extended from 31/10/18 TO 30/11/18
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CELESTE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELESTE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CELESTE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CELESTE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELESTE BIDCO LIMITED
Trademarks
We have not found any records of CELESTE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESTE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CELESTE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELESTE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELESTE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELESTE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3DD